Stock abbreviation: Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) Stock Code: Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537)
(No. 18, Huacheng Road, Qingyang Town Industrial Concentration Zone, Jiangyin City, Jiangsu Province)
Issue A-Shares to specific objects in 2021
Plan (Second Revision)
May, 2002
Issuer statement
1. The company and all members of the board of directors guarantee that the contents of this plan are true, accurate and complete, and confirm that there are no false records, misleading statements or major omissions.
2. This plan is prepared in accordance with the securities law of the people's Republic of China and the measures for the administration of securities issuance and registration of companies listed on the gem (for Trial Implementation).
3. After the issuance of A-Shares to specific objects, the company shall be responsible for the changes in the company's operation and income; The investor shall be responsible for the investment risk caused by the issuance of A-Shares to specific objects.
4. This plan is the explanation of the board of directors of the company on the issuance of A-Shares to specific objects. Any statement to the contrary is untrue.
5. Investors should consult their own stockbrokers, lawyers, professional accountants or other professional advisers if they have any questions.
6. The matters described in this plan do not represent the substantive judgment, confirmation and approval of the approval authority on the matters related to the issuance of A-Shares to specific objects. The effectiveness and completion of the matters related to the issuance of A-Shares to specific objects described in this plan need to be approved or registered by the relevant approval authority.
interpretation
In this plan, unless the context otherwise requires, the following abbreviations have the following meanings: the company, the issuer, the company and Guangxin materials refer to Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) materials
Jiangsu Hongtai refers to Jiangsu Hongtai polymer material Co., Ltd
Hunan Hongtai refers to Hunan Hongtai New Material Co., Ltd
Hunan Sunshine refers to Hunan Sunshine New Material Co., Ltd
Jiangxi Guangzhen refers to Jiangxi Guangzhen photosensitive material Co., Ltd
Guangzhi new material refers to Taiwan Guangzhi New Material Co., Ltd
Company law means the company law of the people's Republic of China
Securities Law means the securities law of the people's Republic of China
CSRC and CSRC refer to the China Securities Regulatory Commission
Shenzhen Stock Exchange and stock exchange refer to Shenzhen Stock Exchange
This issuance and this issuance to specific objects refer to Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) the issuance of A-Shares of common stock to specific objects
The pricing base date refers to the first day of the issuance period of this issuance
This plan refers to the plan for issuing A-Shares to specific objects in Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) 2021 (Second Revision)
Trading day refers to the normal trading day of Shenzhen Stock Exchange
Board of directors means the board of directors of Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) company
General meeting of shareholders refers to the general meeting of Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) shareholders
Articles of association refers to Jiangsu Kuangshun Photosensitivity New-Material Stock Co.Ltd(300537) articles of association
Special chemical materials used in the electronic industry, namely electronic components and printing electronic chemicals, refer to various chemicals and materials used in the production and packaging of circuit boards, industrial and consumer machines, also known as electronic chemical materials
Printed circuit board, also known as printed circuit board in Chinese, refers to brush circuit board and printed circuit board. It is one of the important electronic components. It is the support of electronic components and the carrier of electrical connection of electronic components
PCB ink refers to the ink used in PCB, in which the important physical characteristics are the viscosity, thixotropy and fineness of the ink
Photosensitive ink refers to an ink that is sensitive to ultraviolet light and can be cured by ultraviolet light
It is composed of thermosetting resin, photosensitive resin, photosensitive agent, thermal curing agent and other liquid photosensitive curing ink fingers. After UV curing, the developed graphics are transferred, and then through thermal curing treatment, cross-linking and bridging reaction is generated to form ink with three-dimensional network structure
It is composed of photosensitive resin, photosensitive agent and other components. After absorbing high-intensity ultraviolet curing ink, UV ink refers to ultraviolet light, it produces cross-linking and bridging reaction to form three-dimensional network structure ink
Special coating refers to the coating that adds some components to make it have optical properties, electronic properties, physical properties, biochemical properties and substrate surface processing and decoration properties
Waterborne coating refers to the coating with water-soluble resin as base material and water as solvent or dispersion medium
It is composed of monomer, photosensitive resin, photosensitive agent and other components. After absorbing ultraviolet curing coating and UV coating, it refers to the coating with high-intensity ultraviolet light to produce cross-linking reaction and form an organic three-dimensional network structure film
Special coatings for consumer electronics refer to the coatings with the characteristics of beauty and wear resistance, which are used to coat the polymer protective layer formed on the surface of consumer electronics such as mobile phones and laptops
The automobile special coating used for coating on the surface of automobile lamp inner reflector and lamp outer cover refers to the silver or colorless polymer protective layer, which has the characteristics of reflecting light or wear resistance
The special coating for cosmetic packaging refers to the coating used to coat the polymer protective layer formed on the surface of cosmetic outer packaging, which has the characteristics of beauty, wear resistance and so on
It refers to the corrosion-resistant etching material whose solubility changes through the irradiation or radiation of ultraviolet light, excimer laser, electron beam, ion beam, X-ray photoresist finger line and other light sources
Monomer refers to a low molecular compound that can participate in polymerization or polycondensation to form a high molecular compound
Resin refers to high molecular compound, which is the product of macromolecules combined by low molecular raw materials and monomers through polymerization
Also known as photosensitizer, it is a kind of compound that can absorb the energy of a specified wavelength of photoinitiator in the ultraviolet or visible region to produce free radicals, cations, etc., so as to initiate monomer polymerization, crosslinking and curing
Additives refer to the auxiliary materials for preparing coatings, which can improve the performance of coatings
Solvent refers to the organic liquid or water added when using the coating, which reduces the viscosity of the coating and is convenient for spraying
The powdery substance used for coloring is insoluble in water, grease, resin, organic soluble pigment finger and other media, but can be evenly dispersed in these media and can color the media, and has a certain covering power at the same time
The reporting period refers to 2019, 2020, 2021 and January March 2022
The end of each reporting period refers to December 31, 2019, December 31, 2020, December 31, 2021 and March 31, 2022
Yuan, ten thousand yuan and one hundred million yuan refer to RMB, ten thousand yuan and one hundred million yuan unless otherwise specified
Special note: if the total amount in the table in this issuance plan is inconsistent with the sum of the actual values listed, it is caused by rounding.
hot tip
1. The issues related to the issuance of A-Shares to specific objects have been deliberated and adopted at the 10th meeting of the Fourth Board of directors and the second extraordinary general meeting in 2021, the first amendment deliberated and adopted at the 14th meeting of the Fourth Board of directors, and the second amendment deliberated and adopted at the 16th meeting of the Fourth Board of directors. The stock issuance plan can only be implemented after being examined and approved by Shenzhen Stock Exchange and approved by China Securities Regulatory Commission.
2. There are no more than 35 issuing objects of A-share shares to specific objects this time, which are legal persons, natural persons or other legal investment organizations that meet the conditions stipulated by the CSRC; Securities investment fund management companies, securities companies, qualified foreign institutional investors and RMB qualified foreign institutional investors who subscribe for more than two products under their management shall be regarded as one issuance object; As the issuing object, trust companies can only subscribe with their own funds. The final issuing object shall be authorized by the general meeting of shareholders of the company. After obtaining the consent of the CSRC for registration, the board of directors and the sponsor (lead underwriter) shall reasonably determine the issuing object according to the purchase quotation of the issuing object and the principle of price priority in accordance with the provisions of relevant laws, administrative regulations, departmental rules and normative documents. All investors subscribe for the shares issued by the company in cash. If there are new provisions in national laws and regulations, the company will adjust according to the new provisions.
3. The pricing benchmark date of this issuance is the first day of the issuance period. The issuing price shall not be lower than 80% of the average trading price of the company's shares 20 trading days before the pricing benchmark date. Average stock trading price in the 20 trading days before the pricing benchmark date = total stock trading volume in the 20 trading days before the pricing benchmark date / total stock trading volume in the 20 trading days before the pricing benchmark date.
The final issue price of this offering will be reasonably determined by the board of directors of the company and the sponsor (lead underwriter) in accordance with the provisions of relevant laws, administrative regulations, rules and normative documents, according to the purchase quotation of the issuing object and the principle of price priority after the application for this offering of the company is reviewed and approved by Shenzhen Stock Exchange and the decision of consent to registration made by China Securities Regulatory Commission. If there are new provisions in national laws and regulations, or the company's shares have ex right and ex interest matters such as dividend distribution, share distribution, conversion of capital reserve into share capital from the pricing base date to the issuance date, the issuance price will be adjusted accordingly.
4. The number of shares issued to specific objects this time is calculated by dividing the total amount of raised funds by the issue price, and does not exceed 30% of the total share capital of the company before this issue, that is, 57908275 shares (including this number). The final issuance quantity will be approved by Shenzhen Stock Exchange and registered with the consent of China Securities Regulatory Commission after the issuance is approved by the general meeting of shareholders of the company
